对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SAMMA2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0101 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0101 OFSI Group ID: 13652 Name 6: Cleanseas Coral Name 6: Myong Sin Name 6: Sam Ma 2 Name 6: Sam_Ma_2 Name 6: Samma2 Name 6: Wakatsuru Maru No.6 Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Ship Designation source: UN Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) UK Statement of Reasons: Date Designated: 30/03/2018 IMO number: 8106496 Current owner/operator (s): Korea Samma Shipping Current believed flag of ship: North Korea Type of ship: Oil tanker Tonnage of ship: 962 Length of ship: 70 Year Built: 1981
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv